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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hughes-Hallett - James Edward

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Crown Hanoi Investment Company Limited Director 07-JAN-2000 04-SEP-2000 27-JUL-1994 Bermuda - Paradise Papers
Crown Hanoi Investment Company Limited Vice-president 07-JAN-2000 04-SEP-2000 27-JUL-1994 Bermuda - Paradise Papers
TROON LIMITED Vice-president 11-MAR-2009 31-OCT-2011 04-SEP-1984 Bermuda - Paradise Papers
TROON LIMITED Director 11-MAR-2009 31-OCT-2011 04-SEP-1984 Bermuda - Paradise Papers
SWIRE PACIFIC INDUSTRIES LIMITED Director 01-FEB-2000 28-FEB-2008 22-JAN-1985 Bermuda - Paradise Papers
SWIRE PACIFIC INDUSTRIES LIMITED Vice-president 01-FEB-2000 28-FEB-2008 22-JAN-1985 Bermuda - Paradise Papers
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED Is signatory for - - 16-NOV-1990 Bermuda - Paradise Papers
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED Vice-president 28-FEB-2008 12-MAR-2009 16-NOV-1990 Bermuda - Paradise Papers
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED Director 28-FEB-2008 12-MAR-2009 16-NOV-1990 Bermuda - Paradise Papers

Address (3)

Data From
Flat 91, 2/F , Tower 17; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong Paradise Papers
Cathay Pacific City; Financial Services Department; 7/F Central Tower; 8 Scenic Road; Lantau; Hong Kong Paradise Papers
Swire House ; 59 Buckingham Gate; London SW1E 6AJ; United Kingdom Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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